Epstein Secrets

-A Sawant From: Velmir Vejzovic Sent: Friday, June 01, 2018 7:00 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC Subject: CLEARED: Fircosoft Alert _ Darren K Indyke [I] Attachments: Fircosoft_alert_Darren K Indyke.pdf Follow Up Flag: Follow up Flag Status: Flagged Classification: For Internal use only Hi

YC Subject: CLEARED: Fircosoft Alert _ Darren K Indyke [I] Attachments: Fircosoft_alert_Darren K Indyk

WMUS AMLKYC Subject: CLEARED: Fircosoft Alert _ Darren K Indyke [I] Attachments: Fircosoft_alert_Darren

[email protected] From: Vikram-D Singh On Behalf Of PWM BIS-Research Sent: Thursday, May 31, 2018 10:37 AM To: Vijay-A Sawan Cc: PWMUS AMLKYC PWM BIS-Research <[email protected]> Subject: Fircosoft Alert _ Darren K Indyke Hello, Attached is an alert for the party mentioned above. Please note that c

arch [I] From: Anshu Parashar se> Date: Fri, 02 Oct 2015 11:47:44 -0400 To: Jj Litchford PWM BIS-Research Hi, Please find attached research for Darren Indyke, ignore the one attached on the case. Thanks & Regards, {cid:[email protected]} Anshu Parashar DBOI Global Services Private Limited

ch Hi, Please find attached research for Darren Indyke, ignore the one attached on the case. Thanks &

-Research Hi, Please find attached research for Darren Indyke, ignore the one attached on the case. Th

Z, 302029 Jaipur, India Email {cid:[email protected]} From: Anshu Parashar Sent: Friday, October 02, 2015 9:08 PM To: Jj Litchford; PWM BIS-Research; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [I] Hi, All the researches have been completed, except for Jeffrey Epstein. EFTA01402217

@db.com>, [email protected]> Classification: For internal use only There was nothing attached to this, can you provide the updated research for Darren Indyke? The KYC is only waiting on that. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsc

can you provide the updated research for Darren Indyke? The KYC is only waiting on that. fcid:image001.

o this, can you provide the updated research for Darren Indyke? The KYC is only waiting on that. fcid:im

Subject: URGENT- Mort, Inc From: Jj Litchford <jj.lit Date: Mon, 05 Oct 2015 14: To: Anshu Parashar <anshu. PWM BIS-Research <pwm. . Research [I] [email protected]> 48:58 -0400 [email protected]>, [email protected]> Classification: For internal use only There was nothing

, October 02, 2015 11:48 AM To: Jj Litchford; PWM BIS-Research Subject: RE: URGENT- Mort, Inc. Research [I] Hi, Please find attached research for Darren Indyke, ignore the one attached on the case. Thanks & Regards, {cid:[email protected]} Anshu Parashar DBOI Global Services Private Limited

I] Hi, Please find attached research for Darren Indyke, ignore the one attached on the case. Thanks &

earch [I] Hi, Please find attached research for Darren Indyke, ignore the one attached on the case. Th

Z, 302029 Jaipur, India Email fcid:[email protected] From: Anshu Parashar Sent: Friday, October 02, 2015 9:08 PM To: Jj Litchford; PWM BIS-Research; Akshay Davera EFTA01402497

, October 02, 2015 11:48 AM To: Jj Litchford; PWM BIS-Research Subject: RE: URGENT- Mort, Inc. Research [I] Hi, Please find attached research for Darren Indyke, ignore the one attached on the case. Thanks & Regards, {cid:[email protected]} Anshu Parashar DBOI Global Services Private Limited

I] Hi, Please find attached research for Darren Indyke, ignore the one attached on the case. Thanks &

earch [I] Hi, Please find attached research for Darren Indyke, ignore the one attached on the case. Th

r, India Email {cid:[email protected]} From: Anshu Parashar Sent: Friday, October 02, 2015 9:08 PM EFTA01402490 To: Jj Litchford; PWM BIS-Research; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [I] Hi, All the researches have been completed, except for Jeffrey Epstein. It's PCR is u